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Noel Crowe - Director (Irish, 68 years old, born December 1958)
Appointed 22 February 2002, Resigned 11 November 2011
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Resigned
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Geoff Doherty - Director (Irish, 55 years old, born April 1971)
Appointed 31 May 2011
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Active
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David Drury - Director (British, 78 years old, born September 1948)
Appointed 26 August 2003, Resigned 31 December 2012
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Resigned
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Brian Flannery - Director (Irish, 55 years old, born November 1971)
Appointed 31 December 2012, Resigned 30 June 2014
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Resigned
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Pat Freeman - Director (Irish, 67 years old, born March 1959)
Appointed 01 May 2014
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Active
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Peter Johnston - Director (British, 66 years old, born October 1960)
Appointed 23 January 1975, Resigned 31 December 2012
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Resigned
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Eoin McCarthy - Director (Irish, 85 years old, born October 1941)
Appointed 23 January 1975, Resigned 10 April 2000
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Resigned
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Dermot Mulvihill - Director (Irish, 77 years old, born December 1949)
Appointed 23 January 1975, Resigned 31 May 2011
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Resigned
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Eugene Murtagh - Director (Irish, 84 years old, born June 1942)
Appointed 23 January 1975, Resigned 27 August 2003
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Resigned
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Brendan Murtagh - Director (Irish, 81 years old, born September 1945)
Appointed 23 January 1975, Resigned 27 August 2003
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Resigned
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Eugene Murtagh - Director (Irish, 55 years old, born May 1971)
Appointed 23 January 1975, Resigned 27 August 2003
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Resigned
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Eugene Murtagh Jnr - Director (Irish, 55 years old, born May 1971)
Appointed 23 January 1975, Resigned 22 February 2002
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Resigned
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Alan O'keane - Director (Irish, 61 years old, born May 1965)
Appointed 24 November 2000, Resigned 22 February 2002
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Resigned
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Frederick Rusk - Director (British, 84 years old, born June 1942)
Appointed 26 August 2003, Resigned 30 June 2008
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Resigned
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John Treanor - Director (British, 69 years old, born May 1957)
Appointed 14 April 2014
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Active
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Kingspan Group Limited - Secretary
Appointed 23 January 1975
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Active
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